Job Description

Our client, a leading Corporate & Investment Bank, is looking for a VP level AML/KYC Compliance Advisory Manager in New York. This role will oversee the direction of the AML Compliance program and therefore serve as subject matter expert (SME) for AML/KYC policy and process-related questions. This is a newly created role which will play a key role in the team build out.

You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision. This is a leadership position and previous AML/KYC team management experience is preferred.